DOSSIERS / IMMO VIOLA
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Company dossier

IMMO VIOLA

FRANCE · COMPANY · INCORPORATED 2025-03-20
KYBE ID: FR-942232794 · 942232794 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMO VIOLA
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942232794
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active
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Simplified joint-stock company (SAS)
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2025-03-20
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8 BD des Arènes, 30000 Nîmes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Giovanni VIOLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIOLA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100